LIMITED LIABILITY PARTNERSHIP "AL'FA TREJD KAZAHSTAN"

Retailing by ordering goods by mail order or via the Internet

BIN 221140029257

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Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
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Bureau of National Statistics

Contacts8

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
20232 325 062 ₸37 501 ₸
2022101 432 ₸1 636 ₸

Business activity

Primary business activity OKED

47910
Retailing by ordering goods by mail order or via the Internet
Companies in this industry in Almaty

Government contracts

Contract revenue

Contracts

Total value of contracts with quasi-governmental organizations

Contracts with quasi-governmental organizations

Bids by year

Bids by amount

SupplierCustomerDescriptionAmountSigning dateContract end dateProcurement methodSource

Registration history

DateChangePrevious valueNew value

Equity holdings in other companies

Company foundedRegistration dateCompany sizeNo. of employees

Activity

  • Activity records from public sources: 4

Connections and affiliations

  • 31 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 8 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Shornikov Boris AleksandrovichDirector
LIMITED LIABILITY PARTNERSHIP "AL'FA TREJD KAZAHSTAN"
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Risks

Risk checks flagged: 1 of 48.

  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

Almaty

House number and street

Ulica Zavetnaya , Дом 31

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "AL'FA TREJD KAZAHSTAN" — BIN 221140029257

Last registry change: 16.11.2022

LIMITED LIABILITY PARTNERSHIP "AL'FA TREJD KAZAHSTAN" was registered on 16.11.2022. In 2023, estimated annual revenue was 2 325 062 ₸ and tax payments totaled 37 501 ₸.

LIMITED LIABILITY PARTNERSHIP "AL'FA TREJD KAZAHSTAN": registration details and status

LIMITED LIABILITY PARTNERSHIP "AL'FA TREJD KAZAHSTAN" (BIN 221140029257) has the status “Active”. Registered address — Almaty, Turksibskii Raion, Ulica Zavetnaya, House 31, region — Almaty, Republic of Kazakhstan. Primary activity — Retailing by ordering goods by mail order or via the Internet (OKED 47910). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "AL'FA TREJD KAZAHSTAN"

The head of LIMITED LIABILITY PARTNERSHIP "AL'FA TREJD KAZAHSTAN" is Shornikov Boris Aleksandrovich.

Verification of LIMITED LIABILITY PARTNERSHIP "AL'FA TREJD KAZAHSTAN" in official registries of the Republic of Kazakhstan

Also on record: 4 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (8 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "AL'FA TREJD KAZAHSTAN" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "AL'FA TREJD KAZAHSTAN" as a counterparty: financial indicators, government contracts, court cases, affiliations, and risks — based on official registry data of the Republic of Kazakhstan in the Statsnet report. You can find any company by BIN or name via Statsnet search.

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